Compliance Officer

Job Details:

    • Bachelor’s Degree in Business Administration/Commerce/Economics • Having 1-2 Years of Banking Experience
    • Conduct reviews for ensuring compliance to all requirement of KYC/CDD?EDD are fulfilled and highlighted issues or concerns discovered during the course of compliance review. • To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable • To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner • Follow up within defined frequencies with all business units by identifying potential areas of compliance vulnerability and risk; develop /implement corrective action plans for resolution of problematic issues, and recommend general guidance on how to avoid or deal with similar situations in the future. • Ensuring that compliance plans remain up to date. Monitoring the performance of the Compliance Program and related activities on a continuing basis, recommend appropriate steps to improve its effectiveness. • Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review. • Ensure timely and efficient reporting of compliance reviews conducted. • Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters • To summarize the non-compliance, issues and other observations of and present the same to Departmental Senior Management. Liaison with other departments for resolution of identified non-compliances & issues • Any other responsibilities as assigned by the Departmental Management
    • Conduct reviews for ensuring compliance to all requirement of KYC/CDD?EDD are fulfilled and highlighted issues or concerns discovered during the course of compliance review. • To ensure maintenance of required databases for compliance department and intimate relevant departments regarding changes therein from time to time or reporting requirements with reasonable • To maintain close Coordination with all functional departments for timely provision of data/information required by SBP related to Offsite/Onsite-Inspections of Bank, Adhoc data requirements and regular reporting in a timely manner • Follow up within defined frequencies with all business units by identifying potential areas of compliance vulnerability and risk; develop /implement corrective action plans for resolution of problematic issues, and recommend general guidance on how to avoid or deal with similar situations in the future. • Ensuring that compliance plans remain up to date. Monitoring the performance of the Compliance Program and related activities on a continuing basis, recommend appropriate steps to improve its effectiveness. • Conduct reviews for ensuring compliance to all requirements of KYC/CDD/EDD are fulfilled and highlight issues or concerns discovered during the course of compliance review. • Ensure timely and efficient reporting of compliance reviews conducted. • Liaison and guidance of Branches, Head Office departments regarding Compliance/Regulatory matters • To summarize the non-compliance, issues and other observations of and present the same to Departmental Senior Management. Liaison with other departments for resolution of identified non-compliances & issues • Any other responsibilities as assigned by the Departmental Management

Job Locations:

  • Head Office

About MMBL:

Mobilink Microfinance Bank Ltd. is providing banking services to over 42 million registered users including 16+ million monthly active customers across Pakistan. With a hybrid model that combines traditional microfinance with mobile/digital banking technologies, the bank now operates with over 100 branches and 200,000 branchless banking agents and provides a USSD (GSM) based digital channel offering savings, micro enterprise (MSME) loans, small housing loans, remittances, collection (utility bills and loan installments), mobile wallets, insurance, G2P, B2B & B2P payments; thus, playing a leading role in the promotion of financial inclusion. MMBL is committed to fostering a positive and productive workplace, and our core values reflect this focus. These values include promoting innovation and entrepreneurship, encouraging teamwork and collaboration, and prioritizing a customer-centric approach in all aspects of our business.

Why Join MMBL ?

This is an opportunity for someone who is passionate about making a difference and playing a key role in driving transformative change. Our team is committed to empowering millions with the tools necessary to succeed in the digital age, and we're looking for a talented individual to join us in this endeavor.

Short Description
  • Job Type:

    Contractual
  • Positions:

    1
  • Posted On:

    May 14, 2024
  • Last Date:

    May 19, 2024
  • Grade:

    Bank Contract
  • Department:

    Regulatory Compliance